A G E N D A

National Collegiate Athletic Association

The Division III Presidents Council

NCAA National Office						August 9, 2001
Indianapolis, Indiana						Founders Room
1.	Announcements.
2.	Rosters, future meeting schedule and newsletter.
3.	Minutes of previous meetings. [CONSENT PACKAGE]
	a.	April 9-10, 2001, Management Council meeting. (Informational)
	b.	April 26, 2001, Presidents Council meeting. (Approval)
	c.	May 24, 2001, Administrative Committee. (Approval)
4.	Report of the NCAA Executive Committee. (See April 27, 2001, minutes.) [CONSENT PACKAGE]
5.	Report of the Division III Management Council.
	a.	Division III strategic plan. [Supplement No. 1] [ACTION ITEM]
	b.	Committee reports.
		(1)	Association-wide committees. [CONSENT PACKAGE]
			(a)		Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 2]
			(b)		Minority Opportunities and Interests Committee. [Supplement No. 3]
			(c)		Olympic Sports Liaison Committee. [Supplement No. 4]
			(d)		Committee on Sportsmanship and Ethical Conduct. [Supplement No. 5]
			(e)		Committee on Women’s Athletics. [Supplement No. 6]
		(2)	Management Council subcommittees. [CONSENT PACKAGE]
			(a)		Administrative review subcommittee. [Supplement No. 7]
			(b)		Convention-planning subcommittee. [Supplement No. 8]
			(c)		Playing and practice seasons subcommittee. [Supplement No. 9]
		(3)	Division III committees.
			(a)		Amateurism Task Force. [Supplement No. 10] [ACTION ITEM]
			(b)		Budget Committee. [Supplement No. 11] [ACTION ITEM]
			(c)		Championships Committee. [Supplement No. 12] [ACTION ITEM]
			(d)		Financial Aid and Awards Committee. [Supplement No. 13] [CONSENT PACKAGE]
			(e)		Interpretations and Legislation Committee. [Supplement No. 14] [CONSENT PACKAGE]
			(f)		Membership Committee. [Supplement No. 15] [ACTION ITEM]
			(g)		Nominating Committee. [Supplement No. 16] [CONSENT PACKAGE]
			(h)		Student-Athlete Advisory Committee. [Supplement No. 17] [CONSENT PACKAGE]
			(i)		Student-Athlete Reinstatement Committee. [Supplement No. 18] [CONSENT PACKAGE]
6.	Proposed legislation for the 2002 NCAA Convention.
	a.	Review of proposed legislation for the 2002 Convention.
		(1)		Proposals submitted by the membership. [Supplement No. 19-a] [ACTION ITEM]
		(2)		Proposals sponsored by the Presidents Council. [Supplement No. 19-b] [CONSENT PACKAGE]
	b.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 20] [CONSENT PACKAGE]
	c.	Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 21] [CONSENT PACKAGE]
	d.	Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 22] [CONSENT PACKAGE]
7.	General issues. [Supplement No. 23] [INFORMATIONAL]
8.	Knight Commission report. [Supplement No. 24] [INFORMATIONAL]
9.	Litigation update. [Supplement No. 25 is not available on-line] [INFORMATIONAL]
10.	Presidents Council vacancy. [Supplement No. 26 – nominations list; term expirations chart] [CONSENT PACKAGE]